You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
先導智能(300450.SZ):預計自2020年9月14日至2020年末與寧德時代的日常關聯交易不超40億元
格隆匯 11-10 21:33

格隆匯 11 月 10日丨先導智能(300450.SZ)公佈,公司2020119日召開第三屆董事會第三十二次會議及第三屆監事會第二十八次會議,審議通過了《關於增加公司2020年度日常經營性關聯交易預計的議案》。由於公司擬通過向特定對象發行股票的方式,向寧德時代發行不超過(含)6934.8127萬股股票,按照發行股份數量上限測算,此次發行完成後,寧德時代將持有公5%以上的股份,根據《深圳證券交易所創業板股票上市規則》,因與上市公司或者其關聯人簽署協議或者作出安排,在協議或者安排生效後,或者在未來十二個月內,具有該規則所列舉的關聯人規定情形之一的,視同為上市公司的關聯人。因此自公司2020914日與寧德時代簽訂股份認購協議和戰略合作協議後,與寧德時代日常經營性交易構成關聯交易。

公司獨立董事事前認可了上述關聯交易,並對此次交易發表了獨立意見。公司保薦機構中信證券股份有限公司對此出具了專項核查意見。根據公司章程的規定,此次關聯交易尚需提交公司股東大會審議。

公司根據日常生產經營的需要,2020914日至2020年末公司與寧德時代的日常關聯交易(按簽訂紙質訂單口徑)行了預計:

寧德時代是全球領先的動力電池系統提供商,具備行業內較強的競爭優勢,亦是公司的重要客户。上述關聯交易屬於公司從事生產經營活動的正常業務範圍,是公司開展生產經營活動的需要,有助於公司業務的發展,提升公司市場競爭力,產生良好的協同效應。公司向寧德時代出售產品,以市場方式定價,對公司盈利有積極影響,不存在損害公司及其他非關聯股東利益的情況,不存在違反相關法律法規的情況。本次關聯交易不對公司的獨立性構成重大不利影響。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account